6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 2814 · granite4:3b-h · 2026-05-25T09:49:36Z

Charitable DAF HoldCo Ltd - Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number empty FSD 0105/2025 (IKJ)
neutral_citation empty [2025] CIGC (FSD) 62
judgment_date 2023-06-30 2025-07-09
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2026] CIGC (FSD) 9
Cause number FSD 0201 OF 2025 (RPJ)
Court Grand Court
Court token (AKN) cigc-other
Judgment date 2026-Feb-10
Judge(s) Kawaley J
Parties In the matter of Superb Summit International Group Ltd - Reasons for Decision
Subject Proprietary injunction - jurisdiction - s.11 of the Grand Court Act (2015 Revision) - O.29, r.1 and r.2 of the Grand Court Rules - test for grant of injunction - serious issue to be tried - nature of proprietary interest - discretion - cross undertaking in damages - fortification - charitable fund structure - Cayman Islands exempted limited company in structure to make charitable distributions for US tax reasons to US charities - reorganisation by directors of fund structure - transference of limited partnership interest without notification to supporting organisations - claims of improper purpose to gain control - claims of excessive remuneration against directors - alleged transactions at undervalue
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2023-06-30/unknown
Expression
/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@
Manifestation
/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Organisations (1)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands

Concepts (1)

  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Lifecycle events

eIdDateTypeSource
ev_delivery 2023-06-30 generation #canary

Extraction provenance

Model
granite4:3b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-25T09:49:36Z
Text method
pymupdf
Input tokens
4,096
Output tokens
123
Word count
2,305
Paragraph count
159
PDF pages
7
PDF MD5
f2c8a859520247b50893f14bfa5ba6cb
PDF filename
25-07-09-In-the-matter-of-Superb-Summit-International-Reasons-for-Decision.pdf
Run ID
3549
Run ok?
yes
Run duration (s)
20.6
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2023-06-30/unknown",
            "expression": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "f2c8a859520247b50893f14bfa5ba6cb",
            "path": "/home/q/Dropbox/coding/canary/data/judgment_pdfs/25-07-09-In-the-matter-of-Superb-Summit-International-Reasons-for-Decision.pdf",
            "pages": 7,
            "filename": "25-07-09-In-the-matter-of-Superb-Summit-International-Reasons-for-Decision.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:3b-h",
            "stats": {
                "word_count": 2305,
                "paragraph_count": 159,
                "text_char_count": 13926
            },
            "usage": {
                "input_tokens": 4096,
                "output_tokens": 123,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-25T09:49:36.271415+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0105/2025 (IKJ)",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "[2025] CIGC (FSD) 62",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2025-07-09",
                "extracted_value": "2023-06-30"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "The user requested a summary of the financial statements and legal status of an individual, which is not applicable as the request does not provide sufficient details about the individual's identity or any specific financial information."
                        },
                        {
                            "eId": "note_2",
                            "text": "No financial data was provided for analysis. The task involved preparing a brief summary of the actions taken by the defendant in response to a lawsuit filed against them, which requires additional context and financial data that were not provided."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2023-06-30",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2023-06-30",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [],
                    "TLCEvent": [],
                    "TLCPerson": [],
                    "TLCConcept": [
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
                            "showAs": "Grand Court of the Cayman Islands"
                        }
                    ]
                },
                "classification": null,
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2023-06-30/unknown",
                        "FRBRdate": [
                            {
                                "date": "2023-06-30",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/!main",
                        "FRBRalias": [],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": null,
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2023-06-30",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-25",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2023-06-30/unknown/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Grand Court of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [],
                "lawyers": [],
                "parties": [],
                "docketNumber": null,
                "judgmentKind": "Court Judgment",
                "neutralCitation": null
            }
        }
    }
}
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